Bleriot Construction Limited Verified listing

Company Officers

BLERIOT, Pierre Anthony

Appointed On: August 17, 1993

Occupation: N/A

Role: secretary

Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

BLERIOT, Pierre Anthony

Appointed On: August 17, 1993

Occupation: N/A

Role: director

Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

CATHERALL, Mark

Appointed On: November 1, 1993

Occupation: N/A

Role: director

Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

CATHERALL, Paul

Appointed On: October 1, 2000

Occupation: N/A

Role: director

Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

O'BOY, Kelvin

Appointed On: April 18, 2023

Occupation: N/A

Role: director

Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

HARRISON, Irene Lesley

Appointed On: August 17, 1993

Occupation: N/A

Role: nominee-secretary

Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

Resigned On: August 17, 1994

BLERIOT, Andre Edward

Appointed On: August 17, 1993

Occupation: N/A

Role: director

Address: 16, Stoat Close, Hertford, Hertfordshire, SG13 7GH, United Kingdom

Resigned On: June 12, 2020

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Appointed On: August 17, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Resigned On: August 17, 1993

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

August 31, 2024

Period End On

August 31, 2024

Period Start On

September 1, 2023

Type

total-exemption-full

Next Accounts

Due On

August 25, 2026

Overdue

No

Period End On

August 25, 2025

Period Start On

September 1, 2024

Next Due

August 25, 2026

Next Made Up To

August 25, 2025

Overdue

No

Company Name

BLERIOT CONSTRUCTION LIMITED

Company Number

02845280

Company Status

active

Confirmation Statement

Last Made Up To

June 5, 2026

Next Due

June 19, 2027

Next Made Up To

June 5, 2027

Overdue

No

Date Of Creation

August 17, 1993

ETag

0cf9035a4e26b7e7608f36b742f88afa8db2927b